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Wildy’s Book News

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Vol 22 No 4 April/May 2017

Book of the Month

Cover of Whistleblowing: Law and Practice

Whistleblowing: Law and Practice

Price: £175.00

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UK Public Holiday May 2017

Wildy's will be closed on Monday 29th May and will re-open on Tuesday 30th May.

Online book orders received during the time we are closed will be processed as soon as possible once we re-open on Tuesday.

As usual Credit Cards will not be charged until the order is processed and ready to despatch.

Any non-UK eBook orders placed after 5pm on the Friday 26th May will not be processed until Tuesday 30th May. UK eBook orders will be processed as normal.

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A new edition is due, details can be seen here:
Anti-Money Laundering Toolkit 2nd ed isbn 9781784460785

Anti-Money Laundering Toolkit


ISBN13: 9781907698583
New Edition ISBN: 9781784460785
Published: November 2012
Publisher: Law Society Publishing
Country of Publication: UK
Format: Paperback
Price: £59.95



In stock.

Lawyers act as gatekeepers for the financial and legal system within the UK. Parliament has specifically included lawyers within the group of professionals required to take steps to prevent money launderers and terrorist financiers making use of their services.

Every firm has to have sufficient anti-money laundering policies in place. The Anti-Money Laundering Toolkit is designed to provide firms with practical ‘need to know’ information.

Subjects:
Money Laundering
Contents:
1. Setting up systems
2. Assessing risk
3. Client identification and verification
4. Due diligence during the retainer
5. Cash and accounts procedures
6. Record keeping
7. Making reports
8. Client exit strategy
9. Staff training
10. Requests from law enforcement
11. Monitoring compliance

Series: Risk and Compliance Service

Anti-Money Laundering Toolkit 2nd ed ISBN 9781784460785
To be published October 2017
Law Society Publishing
£59.95
Compliance Officer for Legal Practice: COLPs Toolkit 2nd ed ISBN 9781784460457
Published September 2016
Law Society Publishing
£59.95
Complaints Handling Toolkit ISBN 9781907698675
Published October 2014
Law Society Publishing
£59.95
Equality and Diversity Toolkit ISBN 9781907698736
Published April 2013
Law Society Publishing
£59.95
£59.95
Anti-Bribery Toolkit
Amy BellAnti Bribery
ISBN 9781907698347
Published April 2012
Law Society Publishing
£59.95